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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Furstenberg, Holger Christian Wilhelm
    Managing Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stothers, Walter Wilson
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Apex, Sheriffs Orchard, Coventry Cv1 3pp, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Rzepka, Anthony
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Stimpson, Philip George
    Manufacturer born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Hicks, Alun George
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Pearl, Harry George
    Sfa Registered Representative born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2002-03-05
    OF - Director → CIF 0
  • 5
    Emberton, Mark
    Consultant Surgeon born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    Cattaneo, Charles Enea
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    Charig, Eileen May, Dr
    General Practioner born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Stimpson, Jeremy Guy
    Vp Operations Europe born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
    Stimpson, Jeremy Guy
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Karim, Omer Mahmoud Abdel, Mr.
    Doctor born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Chong, Giap Wang, Dr
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2009-03-26
    OF - Director → CIF 0
  • 11
    Lomax, Percy William Cecil
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Ellacott, Brian Robert
    Chief Executive Officer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 13
    Orczy, Alice
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 14
    Earley, Robert Eugene
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-10-26
    OF - Director → CIF 0
    Earley Jr, Robert Eugene
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 15
    Hughes, Mark Leonard William
    Financial Officer born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2014-07-31
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 16
    Croskery, Colm Tomas
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2012-03-27
    OF - Director → CIF 0
    Croskery, Colm
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 17
    Rollins, Christian
    Fd born in December 1970
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2011-08-08
    OF - Director → CIF 0
  • 18
    Davies, Frank John, Sir
    Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Pearl, Rufus Benjamin
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2000-10-30
    OF - Director → CIF 0
  • 20
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (58 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 22
    Stokes, Reeta
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 23
    Thomas, Brian David
    Finance Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Forrest, John Richard, Dr
    Consultant born in April 1943
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 25
    Kunz, Colin James
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-14
    OF - Director → CIF 0
    Kunz, Colin James
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 26
    Pearl, David Brian
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 27
    Green, Julie Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 28
    Middis, Kevin John
    Financial Consultant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2007-03-01
    OF - Director → CIF 0
    Middis, Kevin John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 29
    Harrison, Phil Baldwin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 30
    Harrison, Marcus, Dr
    Scientist born in August 1970
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2012-03-27
    OF - Director → CIF 0
  • 31
    LABORIE MEDICAL TECHNOLOGIES EUROPE LIMITED
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    BORA INVEST LLP
    icon of address8c, Arsenalsgatan, Stockholm Se-103 32, Sweden
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ 2017-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-12 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-12 ~ 2000-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIWATCH LIMITED

Previous names
GARRYBALLY HOLDINGS PLC - 2000-04-17
PROSTCARE PLC - 2000-10-30
MEDIWATCH PLC - 2014-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MEDIWATCH LIMITED
    Info
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    PROSTCARE PLC - 2000-04-17
    MEDIWATCH PLC - 2000-04-17
    Registered number 03971079
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2018-03-27 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • MEDIWATCH LIMITED
    S
    Registered number 03971079
    icon of addressThe Apex, 2 Sheriff's Orchard, Coventry, Warwickshire, England, CV1 3PP
    Corporation in England
    CIF 1
  • MEDIWATCH LIMITED
    S
    Registered number 03971079
    icon of addressThe Apex, Sheriff's Orchard, Coventry Cv1 3pp, United Kingdom
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    icon of addressThe Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    icon of addressThe Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.